| Entity Name: | INTERNATIONAL CORE CO. OF TAMPA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL CORE CO. OF TAMPA is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Jun 1999 (26 years ago) |
| Document Number: | P99000050479 |
| FEI/EIN Number |
593584412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3417 E Columbus Drive, Tampa, FL, 33605, US |
| Mail Address: | 3417 East Columbus Drive, TAMPA, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SETHI SANDEEP | PDR | 3417 E. COLUMBUS DR., TAMPA, FL, 33605 |
| SETHI SUPREET S | VPDR | 3417 E. COLUMBUS DR., TAMPA, FL, 33605 |
| SETHI DEVINDER S | Director | 3417 E. COLUMBUS DR., TAMPA, FL, 33605 |
| SETHI PARVINDER K | Director | 3417 E. COLUMBUS DRIVE, TAMPA, FL, 33605 |
| SETHI DEVINDER | Agent | 3417 E. COLUMBUS DR, TAMPA, FL, 33605 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G99294900339 | INTERNATIONAL CORE SUPPLY | EXPIRED | 1999-10-21 | 2024-12-31 | - | 3417 EAST COLUMBUS DRIVE, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-26 | 3417 E Columbus Drive, Tampa, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-26 | 3417 E Columbus Drive, Tampa, FL 33605 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-19 | 3417 E. COLUMBUS DR, TAMPA, FL 33605 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-24 | SETHI, DEVINDER | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000004260 | TERMINATED | 02C01-0605-PL-55 | ALLEN COUNTY CIRCUIT COURT | 2006-08-28 | 2012-01-04 | $184,761.97 | OMNISOURCE CORPORATION, 1610 N. CALHOUN STREET, FORT WAYNE, INDIANA 46808 |
| J07000004278 | TERMINATED | 02C01-0605-PL-54 | ALLEN COUNTY CIRCUIT COURT | 2006-08-28 | 2012-01-04 | $128,029.28 | SUPERIOR ALUMINUM ALLOYS, LLC, 14214 EDGERTON ROAD, NEW HAVEN, INDIANA 46774 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314152919 | 0420600 | 2010-01-05 | 3417 EAST COLUMBUS DR., TAMPA, FL, 33605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 313622409 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100134 C02 I |
| Issuance Date | 2010-03-23 |
| Abatement Due Date | 2010-04-02 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-12-28 |
| Emphasis | L: FALL, S: FALL FROM HEIGHT, S: CONSTRUCTION |
| Case Closed | 2016-01-01 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2010-01-15 |
| Abatement Due Date | 2010-01-26 |
| Current Penalty | 655.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2010-02-11 |
| Final Order | 2010-12-06 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260095 A |
| Issuance Date | 2010-01-15 |
| Abatement Due Date | 2010-01-26 |
| Current Penalty | 655.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2010-02-11 |
| Final Order | 2010-12-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2010-01-15 |
| Abatement Due Date | 2010-01-26 |
| Current Penalty | 4000.0 |
| Initial Penalty | 6000.0 |
| Contest Date | 2010-02-11 |
| Final Order | 2010-12-06 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 02002A |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B04 I |
| Issuance Date | 2010-01-15 |
| Abatement Due Date | 2010-01-26 |
| Current Penalty | 4000.0 |
| Initial Penalty | 6000.0 |
| Contest Date | 2010-02-11 |
| Final Order | 2010-12-06 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 02002B |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B04 II |
| Issuance Date | 2010-01-15 |
| Abatement Due Date | 2010-01-26 |
| Contest Date | 2010-02-11 |
| Final Order | 2010-12-06 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19040029 A |
| Issuance Date | 2010-01-15 |
| Abatement Due Date | 2010-02-15 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2400.0 |
| Contest Date | 2010-02-11 |
| Final Order | 2010-12-06 |
| Nr Instances | 4 |
| Nr Exposed | 30 |
| Gravity | 00 |
| Citation ID | 03002 |
| Citaton Type | Other |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2010-01-15 |
| Abatement Due Date | 2010-02-15 |
| Contest Date | 2010-02-11 |
| Final Order | 2010-12-06 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2009-07-29 |
| Emphasis | L: SCRAPMTL, N: LEAD, S: ELECTRICAL, S: LEAD, S: POWERED IND VEHICLE |
| Case Closed | 2010-03-30 |
Related Activity
| Type | Referral |
| Activity Nr | 202877353 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 A01 |
| Issuance Date | 2009-09-22 |
| Abatement Due Date | 2009-10-10 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100141 D02 III |
| Issuance Date | 2009-09-22 |
| Abatement Due Date | 2009-09-28 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 II |
| Issuance Date | 2009-09-22 |
| Abatement Due Date | 2009-10-10 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 4 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 2009-09-22 |
| Abatement Due Date | 2009-10-02 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2009-09-22 |
| Abatement Due Date | 2009-10-25 |
| Current Penalty | 225.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2009-09-22 |
| Abatement Due Date | 2009-10-10 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 01005C |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2009-09-22 |
| Abatement Due Date | 2009-10-10 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 01006A |
| Citaton Type | Serious |
| Standard Cited | 19100022 A01 |
| Issuance Date | 2009-09-22 |
| Abatement Due Date | 2009-10-10 |
| Current Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 05 |
| Citation ID | 01006B |
| Citaton Type | Serious |
| Standard Cited | 19100141 D02 III |
| Issuance Date | 2009-09-22 |
| Abatement Due Date | 2009-09-28 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2009-09-22 |
| Abatement Due Date | 2009-10-25 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100134 F02 |
| Issuance Date | 2009-09-22 |
| Abatement Due Date | 2009-10-25 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100134 K01 I |
| Issuance Date | 2009-09-22 |
| Abatement Due Date | 2009-10-25 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100304 F04 |
| Issuance Date | 2009-09-22 |
| Abatement Due Date | 2009-10-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-06-23 |
| Emphasis | L: R4STMCON, L: FALL, S: FALL FROM HEIGHT |
| Case Closed | 2010-09-30 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 IV |
| Issuance Date | 2009-07-20 |
| Abatement Due Date | 2009-07-24 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2009-07-20 |
| Abatement Due Date | 2009-07-24 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 I |
| Issuance Date | 2009-07-20 |
| Abatement Due Date | 2009-07-24 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 II |
| Issuance Date | 2009-07-20 |
| Abatement Due Date | 2009-07-24 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Gravity | 10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
